MILENIS MARISELA RODRIGUEZ CARPIO - 13385XXX

Comprehensive Background check of Milenis Marisela Rodriguez Carpio - 13385XXX

Nationality Venezuelan
National citizen document 13385XXX
Voter Precinct 3315
Report Available

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What is the policy for the promotion and protection of the rights of workers in the commercial sector in Venezuela?

The policy of promotion and protection of the rights of workers in the commercial sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the retail sector, which includes retail and wholesale trade, face challenges in terms of low wages, grueling hours, and lack of social protection. Furthermore, the economic crisis has negatively impacted the sector, leading to the closure of numerous establishments and affecting employment. Trade union organizations and workers in the commercial sector have fought to defend their labor rights, improve working conditions and promote fair and equitable trade.

What is the role of international cooperation in the fight against money laundering in the Dominican Republic?

International cooperation plays a crucial role in the fight against money laundering in the Dominican Republic. Since money laundering is a global problem, cooperation with other countries and international organizations is essential to track and combat illicit funds that may enter the country from abroad or vice versa. The Dominican Republic participates in international agreements and works closely with agencies such as the Financial Action Task Force (FATF) and other regional organizations to exchange information and strengthen measures to prevent and prosecute money laundering. This cooperation is essential to address money laundering in a global and cross-border context.

What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?

The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.

What is the role of civil society in supervising PEP activities in Argentina?

Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.

What is the role of external audits in the supervision of contractors in Ecuador?

External audits play a crucial role in the supervision of contractors in Ecuador. These audits review companies' accounting, financial and operational practices to ensure regulatory and ethical compliance. Audit results may influence decisions to impose sanctions or take corrective action.

How is the crime of theft defined in Mexico?

Theft is defined as the illegal taking of another person's goods or property with the intention of obtaining personal benefit, with or without violence. Penalties vary depending on the severity of the theft.

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